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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <winnersupbal@aim.com>
Date: Fri, 07 Mar 2008 15:11:43 -0300
Subject: CONTACT FRANCIS SMITH


GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD .
(WE ENCOURAGE GLOBALIZATION)

FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the
First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL.
We are happy to inform you that your email address have emerged a winner of
One Million (1,000,000.00) Euro, which is the winning payout for Category A
winners. This is from the total prize money of Two Million (2,000,000.00)
Euro shared among the 2 winners in this category. Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from Africa, America, Asia, Australia, Europe,
Middle East, and Oceania as part of our International Promotions Program.


CONGRATULATIONS!
Your fund is now deposited with the paying Bank. In your best interest to
avoid mix up of numbers and names of any kind, we request that you keep the
entire details of your award strictly from public notice until the process
of transferring your claims has been completed, and your funds remitted to
your account.
NOTE: To file for your claim, please contact the claim department below on
email.
***********************************************
CONTACT PERSON:
FRANCIS SMITH
winnersupbal@aol.com
INTERNATIONAL CLAIMS AGENCY
PARIS,FRNACE.
**********************************************
Find below your promotion date, Reference and Batch numbers. Remember to
quote these numbers in your correspondence with your claims agent.
PROMOTION DATE: 07th OF MARCH 2008.
REFERENCE NUMBER: PRM-IN-450733-08. BATCH NUMBER: 2147/01/6708
Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely Yours,
MRS.PEGGY LUMMP.
THE PROMOTION COORDINATOR.



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